The upload of the collected documents through the app takes only seconds and your compliance staff will be alerted of each new upload immediately. From there it takes only a couple clicks to the full view of those documents and all entered details.

Yes, we are experienced KYC and AML practitioners and designed the processes to be fully compliant. But you don’t need to rely on our word: We asked reputable legal companies in key markets to review the system and their verdict was the same: Fully compliant.

All – that is the short answer. Internally our processes use Unicode character encoding for all text elements. That means that names, addresses, etc. can be entered and processed in any script or language. This includes Chinese (simplified and traditional), Thai, Japanese, Russian, Greek, Arabic and western languages for example.

Yes, all the documents collected by our solution are stored in your secure KYC document repository in the KYC cloud but our experienced development team can quickly connect to many internal core technologies. Please contact us to learn where we are already connected.